Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
AD01 |
Registered office address changed from 7 Great Lane Bierton Aylesbury Bucks HP22 5DE to Suite 7, Midshires House Smeaton Close Aylesbury Bucks HP19 8HL on 27 August 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Timothy William Etherington as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Timothy William Etherington as a director on 26 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Julieta Carolina Lerner Etherington as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Timothy William Etherington as a person with significant control on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Julieta Carolina Lerner Waen Lerner Etherington as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Timothy William Etherington as a director on 26 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mrs Julieta Carolina Lerner -Waen / Lerner / Etherington on 1 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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